BRF - Announcement To The Market

                       BRF - Announcement To The Market

PR Newswire

SAO PAULO, Feb. 21, 2013

SAO PAULO, Feb. 21, 2013 /PRNewswire/ -- The management of BRF – Brasil Foods
S.A. ("BRF" – BM&FBovespa: BRFS3; NYSE: BRFS) announces that at the Meeting of
the Board of Directors held today, the slate for the Board of Directors was
chosen on a majority vote for the two year period 2013/2015 to be voted at the
next Annual General Meeting to be held on April 9, 2013:

Effective Members             Alternate Members
Abilio Diniz – Chairman       Eduardo Rossi
Sergio Rosa - Vice-Chairman   Heloisa Helena Silva de Oliveira
Paulo Assuncao de Sousa       Mauro Jose Periotto
Decio da Silva                Sergio Schwartz
Luis Carlos Fernandes Afonso  Manuela Cristina Lemos Macal
Carlos Fernando Costa         Helena Kerr do Amaral
Luiz Fernando Furlan          Roberto Faldini
Manoel Cordeiro Silva Filho   Mauricio da Rocha Wanderley
Walter Fontana Filho          Eduardo Fontana d'Avila
Jose Carlos Reis de Magalhaes Fernando Shayer
Pedro de Andrade Faria        Daniel Arduine Arruda Cavalcante

The Company will announce the convening notice and the complete proposal for
the E/AGM together with the results for 2012.

Leopoldo Viriato Saboya
Chief Financial, Administration and Investor Relations Officer

SOURCE BRF - Brasil Foods S.A.

Contact: Katia Ramires, +55-11-2322-5048, Katia.Ramires@brf-br.com
 
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